R5fx Ltd, London

R5Fx Ltd is a private limited company. Located at Studio 420 Metal Box Factory, 30 Great Guildford Street, London SE1 0HS, this 5 years old company was incorporated on 2013-08-06 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190).
3 directors can be found in this business: William C. (appointed on 04 December 2017), Stuart H. (appointed on 30 October 2014), Jon V. (appointed on 06 August 2013).
About
Name: R5fx Ltd
Number: 08638719
Incorporation date: 2013-08-06
End of financial year: 28 December
 
Address: Studio 420 Metal Box Factory
30 Great Guildford Street
London
SE1 0HS
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.
Company staff
People with significant control
Jon V.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
significiant influence or control
Deutsche Boerse Ag
6 April 2016 - 31 December 2017
Address 61 Mergenthalerallee 61, 65768, Eschborn, Germany
Legal authority Germany Company Law
Legal form Public Listed Company
Country registered Germany
Place registered Germany
Registration number Fc020868
Nature of control: 25-50% voting rights
25-50% shares

The target date for R5Fx Ltd confirmation statement filing is 2019-08-20. The most recent confirmation statement was sent on 2018-08-06. The target date for the next accounts filing is 25 December 2018. Last accounts filing was submitted for the time up until 31 December 2016.

2 persons of significant control are indexed in the Companies House, namely: Jon V. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Deutsche Boerse Ag has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Mergenthalerallee 61, 65768.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: August 23, 2018
filed on: 24th, August 2018 | officers
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